All Subjects
Subject:
Ghislaine Maxwell
CLASSIFICATION: PRINCIPAL
Background Brief:
British socialite convicted of sex trafficking and conspiracy. Sentenced to 20 years in federal prison in 2022.
Intelligence Summary
15,427
Documents
77
Connections
20
Known Associates
Subject Analysis
Ghislaine Maxwell was Epstein's longtime companion and alleged chief recruiter of underage girls. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Sentenced to 20 years in prison in June 2022.
Associated Files (15,427)
EFTA01577471.pdf
...GDCB
IIIIIIIIIIIIIIII
0225102052FF
and
2/21/08 2/21/08 10
75,000 /
0423343110
GHISLAINE MAXWELL
457 MADISON AVENUE 4TH FLOOR
NEW YORK NY 10022-6843
BEAR STEARNS MBS
1...
EFTA01711474.pdf
...112
9'24/2004
10:51:00 AM
Epstein's Flight
departs from
PBIA (Boeing
727)
Jeffrey Epstein, Ghislaine
Maxwell,
113
114
825/2004
5:31:00 PM
Epstein's...
EFTA00083981.pdf
...Disbursement
TRANSFERRED BY WIRE TO
- 18,300,000 00
BEAR STEARNS
FAO GHISLAINE MAXWELL
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00036868
Chase
EFTA00083986
10
Morgan Guaranty Trust Company of...
EFTA01125871.PDF
...All documents relating to Ghislaine Maxwell.
3.
All documents relating to
4.
All documents related tolla,
a/k/a
a/kla
5.
All documents related t
a/lc/a
6...
EFTA01596597.pdf
...UBS BANK USA • CARD SERVICES
PO BOX 84040
COLUMBUS GA 31908.4040
GHISLAINE MAXWELL
SUBS
Card Number Ending in
Minimum Payment Due
Statement Balance
Payment Due Date
4100.00
S5...
EFTA00436831.pdf
...a millionaire and convicted sex offender
07 Mar 2011
• Ghislaine Maxwell: profile
07 Mar 2011
• William Hague: Duke has done 'lot of good' for Britain
06 Mar 2011
• Cabinet fears...
EFTA01545842.pdf
...For the Period 4/1/09 to 4/30/09
00001078 DPI 802 245 12109 - NNNNN P 1 000000000 D1
NES LLC
GHISLAINE MAXWELL
16 ISLAND AVE APT 7D
MIAMI...
EFTA01083260.PDF
...Would you agree with me that
Ghislaine Maxwell provides underage girls to
Mr. Epstein for sex?
MR. RHEINHART: Objection to the form. It
assurile‘s she knows anything at all...
EFTA01158977.PDF
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant
Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff, Adriana Ross.
various housekeepers,
butlers and...
EFTA00080465.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED:
3/18/21
20-CR...
EFTA00031598.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC //:
DATE FILED:
3/18/21
20-CR...
EFTA00015176.pdf
...Disbursement
1.00
TRADE DATE 10/19/99
TRANSFERRED BY WIRE TO
BEAR STEARNS
FAO GHISLAINE MAXWELL
Amounr USD
- 5,000,000 00
5.000.000.00
18,300,000...
EFTA01597447.pdf
...Value of your account
Resource Management Account
January 2020
GHISLAINE MAXWELL
139A CHARLES ST.
APT #233
BOSTON MA 02114-3252
on December 31 (3)
on January 31 (3)
Your assets...
EFTA00153725.pdf
...thought the only person EPSTEIN
saw as an equal was GHISLAINE MAXWELL. EPSTEIN and MAXWELL had real conversations. EPSTEIN
respected MAXWELL.
and
were all dependent on EPSTEIN.
felt "the longer...
EFTA01244849.PDF
...regarding Ghislaine Maxwell
and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report
read as follows: "Three female college students from PBAC
nd I
were approached...
EFTA00143433.PDF
...I regularly interacted with
also stayed at Epstein's apartmen
Ghislaine Maxwell,
Alexander, Igor during the duration of my trafficking which was from late
September/October 2006 to May 2007...
EFTA00010105.pdf
...New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this letter...
EFTA01734932.pdf
...All documents relating to Ghislaine Maxwell.
3.
All documents relating to
4.
All documents related to
5.
All documents related to
6.
All documents related to anyone giving massage to...
EFTA00030888.pdf
...cellphone before her arrest (https://www.thedailybeast.comThow-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
in a "newly unsealed...
EFTA00218602.pdf
...2003 0938
GHISLAINE MAXWELL
EPSTEIN INTERESTS
457 MADISON AVE FL 4
NEW YORK NY 10022 US
Jul 21.2003 Conversion Ras6BFLUSE1.6195523940
Transportation Charge
GBP37.20
6025
Signed by
S...
EFTA01699906.pdf
...Leonard HS
Royal Palm Beach HS
Royal Palm Beach HS
3
BROUGHT BY
Ghislaine Maxwell
4
DATES OF
Approx: 1999
2001 - 7/2004
4/25/2004 - 10/06/2005
• CONTACT...
EFTA00616147.PDF
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova...
EFTA00102000.pdf
...Maxwell's cellphone before her arrest (https://www.thedailybeast.com/how-
the-fbi-tracked-down-ghislaine-maxwell-alleged-madam-of-jeffrey-epstein). The article stated that the affidavit appeared
EFTA00102002...
EFTA00024879.pdf
...Subpoena to Interlochen Center for the Arts
Jeff,
As discussed, attached please find a subpoena addressed to Interlochen seeking information regarding Jeffrey
Epstein and Ghislaine Maxwell. Per our conversation, we...
EFTA00096342.PDF
...As you know, on November 15, 2019, we produced wire data for certain accounts related to
Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We
have...
Known Associates (20)
Jeffrey Epstein
2,152 shared files
Alison Moe
489 shared files
Maurene Comey
470 shared files
Virginia Giuffre
407 shared files
Prince Andrew
397 shared files
Andrew Rohrbach
377 shared files
Jane Doe
278 shared files
Audrey Strauss
269 shared files
Christian Everdell
256 shared files
Laura Menninger
245 shared files
Donald Trump
214 shared files
Alan Dershowitz
198 shared files
Bill Clinton
194 shared files
Jeffrey Pagliuca
160 shared files
Sigrid McCawley
154 shared files
Les Wexner
135 shared files
David Rodgers
107 shared files
Robert Maxwell
105 shared files
David Boies
101 shared files
Alfredo Rodriguez
88 shared files